Guidance: Anti-corruption verifications in the context of mergers and acquisitions
Provides protocols and checks for mergers and acquisitions to ensure that neither of the involved entities has corruption-related liabilities.
Guidebook: Gratification Introduction
An introductory guidebook on the concept of gratifications. It might define gratification, its types, its legal implications, and its role in the Indonesian administrative context.
Guidelines Anac Min. Internal
Second Guidelines for the application of extraordinary measures for the management, support and monitoring of companies in the field of anti-corruption and anti-mafia prevention.
Practical Guidance: Audit Report
Establishes procedures and formatting standards to be followed in the process of preparing and reviewing the audit reports of the Comptroller General of the Union (CGU), in accordance with the…
Guidance: The compliance program penalty
Details the consequences and penalties for companies that do not have an adequate anti-corruption compliance program in place.
